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Violation Tracker Agency Summary Page

Agency Name: Employee Benefits Security Administration
Penalty Total since 2000: $917,886,805
Number of Records: 3,924
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$175,000,0002
M&T Bank$88,000,0001
Bank of New York Mellon$84,000,0001
Sherwin-Williams$80,000,0001
Franklin Resources$21,000,0001
UnitedHealth Group$15,684,2491
Invesco$10,270,0001
Voya Financial$5,200,0001
Communicare Health$3,366,9571
Bank of Hawaii$2,500,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
ARISE ACADEMY benefit plan administrator violation2022$10,001
ALLEN SAMUELS WACO DCJ, INC. benefit plan administrator violation2022$10,001
RIVERMEND HEALTH, LLC benefit plan administrator violation2022$10,001
PAUL USA, INC benefit plan administrator violation2022$10,001
UNIFIED VAILSBURG SERVICES benefit plan administrator violation2022$10,001
ABOVE ALL PERSONAL CARE SERVIC benefit plan administrator violation2022$10,001
ELAN-POLO, INC benefit plan administrator violation2022$10,001
ELAN-POLO, INC benefit plan administrator violation2022$50,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2022$10,001
BELLE HOLDINGS INC. benefit plan administrator violation2022$10,001
REPUBLIC SUPERIOR PRODUCTS benefit plan administrator violation2022$10,001
INFOIMAGE OF CALIFORNIA, INC. benefit plan administrator violation2022$10,001
MEDFUSION, INC. benefit plan administrator violation2022$10,001
CLEARVIEW SCHOOL benefit plan administrator violation2022$10,001
DTG LAS VEGAS MANAGERS, LLC benefit plan administrator violation2022$10,001
OM HOSPITALITY MANAGEMENT LLC benefit plan administrator violation2022$50,001
DX COMMUNICATIONS INC benefit plan administrator violation2022$100,001
OVERLAND STORAGE, INC. benefit plan administrator violation2022$50,001
POTBELLY SANDWICH WORKS, LLC benefit plan administrator violation2022$50,001
ESSENTIAL PRODUCTS, INC. benefit plan administrator violation2022$50,001
TRILLIANT NETWORKS, INC. benefit plan administrator violation2022$50,001
SPECTRUM CONSTRUCTION LLC benefit plan administrator violation2022$10,001
LOGISTICS INSIGHT CORP. benefit plan administrator violation2022$10,001
BOARD OF TRUSTEES OF THE SHOPMEN'S LOCAL 499 PENSION PLAN benefit plan administrator violation2022$50,001
A. M. BUS COMPANY benefit plan administrator violation2022$10,001
LEVITY ENTERTAINMENT GROUP LLC benefit plan administrator violation2022$10,001
KIARA, INC. benefit plan administrator violation2022$10,001
EWIE CO., INC. benefit plan administrator violation2022$50,001
RICHARDSON BRANDS COMPANY benefit plan administrator violation2022$10,001
NOVA WILDCAT SHUR-LINE, LLC benefit plan administrator violation2022$10,001
AVISTA PHARMA SOLUTIONS, INC. benefit plan administrator violation2022$10,001
UNIQUE FABRICATING INC benefit plan administrator violation2022$10,001
SURYA, INC. benefit plan administrator violation2022$100,001
SURYA, INC. benefit plan administrator violation2022$100,001
SURYA, INC. benefit plan administrator violation2022$100,001
ROGAR MANUFACTURING INC benefit plan administrator violation2022$10,001
MULMAN HEALTH SERVICES INC benefit plan administrator violation2022$10,001
CONCEPT ENTERTAINMENT GROUP, LTD benefit plan administrator violation2022$10,001
GENCO ENERGY SERVICES, INC. benefit plan administrator violation2022$10,001
NEXUS SERVICES, INC. benefit plan administrator violation2022$100,001
OH MY GREEN, INC. benefit plan administrator violation2022$10,001
HEARTLAND AUTOMOTIVE, LLC benefit plan administrator violation2022$10,001
KOS SERVICES, LLC benefit plan administrator violation2022$10,001
UNITY DISPOSAL & RECYCLING benefit plan administrator violation2022$10,001
TRADITIONAL DAY CARE CENTER IN benefit plan administrator violation2022$10,001
FLATBUSH DEVELOPMENT CORPORATI benefit plan administrator violation2022$10,001
FUENTES RESTAURANT MANAGEMENT benefit plan administrator violation2022$10,001
INTERCOMMUNITY DIALYSIS CENTER benefit plan administrator violation2022$10,001
TPP Holdings Inc. benefit plan administrator violation2022$540,658
Paramount Industrial Machining Inc. benefit plan administrator violation2022$25,000
BAZILIO COBB ASSOCIATES, PC benefit plan administrator violation2022$10,001
OLENKA MANAGEMENT, INC. benefit plan administrator violation2022$10,001
EEMPLOYERS SOLUTIONS, INC. benefit plan administrator violation2022$10,001
ATARAXIS, INC. benefit plan administrator violation2022$50,001
InterArch Inc. benefit plan administrator violation2022$2,020,538
EWIE COMPANY, INC. benefit plan administrator violation2022$50,001
AMERICA'S STAFFING PARTNER, INC. benefit plan administrator violation2022$50,001
SOLUTION ONE INDUSTRIES, INC. benefit plan administrator violation2022$50,001
VOLTAGE SPECIALISTS benefit plan administrator violation2022$100,001
INTER-CON SECURITY SYSTEMS, INC. benefit plan administrator violation2022$10,001
FLETCHER-THOMPSON, INC. benefit plan administrator violation2022$100,001
Meridian Leasing Corporation benefit plan administrator violation2022$10,001
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2022$50,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2022$50,001
EMPLOYEE RETENTION SERVICES, LLC benefit plan administrator violation2022$10,001
LOS ANGELES COUNTY FAIR ASSOCIATION benefit plan administrator violation2022$50,001
INTERROLL CORPORATION benefit plan administrator violation2022$50,001
OPERA SOLUTIONS OPCO, LLC benefit plan administrator violation2022$10,001
DALENE HARDWOOD FLOORING CO., INC. benefit plan administrator violation2022$10,001
THE JOY COMPANIES, INC. benefit plan administrator violation2022$100,001
DISCOVERY PRACTICE MANAGEMENT, INC. benefit plan administrator violation2022$50,001
LADY OF FATIMA HOME HEALTH SER benefit plan administrator violation2022$10,001
SOURCE 4 SOLUTIONS, LLC benefit plan administrator violation2022$50,001
E.G. INSIGHT INC benefit plan administrator violation2022$10,001
EPISOURCE, LLC benefit plan administrator violation2022$10,001
TEXTILE RUBBER AND CHEMICAL COMPANY INC. benefit plan administrator violation2022$50,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022$10,001
A3 COMMUNICATIONS INC benefit plan administrator violation2022$10,001
ADVISORYCLOUD, INC. benefit plan administrator violation2022$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022$10,001
Stratagem Inc. et al. benefit plan administrator violation2023$18,084
72andsunny Partners, Llc benefit plan administrator violation2022$10,001
Altium, Inc. benefit plan administrator violation2022$10,001
Next Fifteen Communications Corporation benefit plan administrator violation2022$10,001
West Coast Code Consultants Inc. benefit plan administrator violation2022$10,001
Invitae benefit plan administrator violation2022$10,001
BEST BEVERAGE CATERING, LLC benefit plan administrator violation2022$10,001
MEGA INTERNATIONAL, LLC benefit plan administrator violation2022$10,001
Restated Pensionplan And Trust Agreement Union Local 17 Christian Labo benefit plan administrator violation2022$10,001
CENTRIC HEALTH benefit plan administrator violation2022$10,001
CENTRIC HEALTH benefit plan administrator violation2022$10,001
LIFELONG MEDICAL CARE benefit plan administrator violation2022$10,001
Soraa, Inc. benefit plan administrator violation2022$10,001
MAPR TECHNOLOGIES, INC. benefit plan administrator violation2022$10,001
POINDEXTER NUT COMPANY, INC. benefit plan administrator violation2022$10,001
Olde Thompson, Llc benefit plan administrator violation2022$10,001
PRIMARY COLOR SYSTEMS CORPORAT benefit plan administrator violation2022$10,001
Nevell Group, Inc benefit plan administrator violation2022$10,001
ALTA DEVICES, INC. benefit plan administrator violation2022$50,001
PACIFICA OF THE VALLEY CORPORATION DBA benefit plan administrator violation2022$50,001
Next Fifteen Communications Corporation benefit plan administrator violation2022$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.